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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Charles Howard Ranby-gorwood
    Individual (376 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Arabella Ranby-gorwood
    Individual (21 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Green, Russell David
    Director born in June 1974
    Individual (2 offsprings)
    Officer
    2014-11-17 ~ now
    OF - Director → CIF 0
    Mr Russell David Green
    Born in June 1974
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Bush, Mark Alan
    Director born in June 1972
    Individual (10 offsprings)
    Officer
    2014-11-17 ~ 2020-08-28
    OF - Director → CIF 0
    Mr Mark Alan Bush
    Born in June 1972
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-28
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Atkinson, Mark James
    Director born in December 1975
    Individual (12 offsprings)
    Officer
    2014-11-17 ~ 2023-03-30
    OF - Director → CIF 0
    Mr Mark James Atkinson
    Born in December 1975
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ACTIVE ELECTRICAL SERVICES (STAMFORD) LTD

Period: 2014-12-19 ~ 2025-08-13
Company number: 09314612
Registered names
ACTIVE ELECTRICAL SERVICES (STAMFORD) LTD - Dissolved
Insolvency (Case 1) In administration
Administration started on 2023-07-26
Administration ended on 2025-05-13
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
7,575 GBP2022-06-30
9,866 GBP2021-06-30
Fixed Assets
7,575 GBP2022-06-30
9,866 GBP2021-06-30
Total Inventories
9,800 GBP2022-06-30
10,000 GBP2021-06-30
Debtors
326,671 GBP2022-06-30
408,116 GBP2021-06-30
Cash at bank and in hand
22,956 GBP2022-06-30
134,273 GBP2021-06-30
Current Assets
359,427 GBP2022-06-30
552,389 GBP2021-06-30
Creditors
-389,517 GBP2022-06-30
-318,202 GBP2021-06-30
Net Current Assets/Liabilities
-30,090 GBP2022-06-30
234,187 GBP2021-06-30
Total Assets Less Current Liabilities
-22,515 GBP2022-06-30
244,053 GBP2021-06-30
Net Assets/Liabilities
-219,962 GBP2022-06-30
14,053 GBP2021-06-30
Equity
Called up share capital
3 GBP2022-06-30
3 GBP2021-06-30
Retained earnings (accumulated losses)
-219,965 GBP2022-06-30
14,050 GBP2021-06-30
Average Number of Employees
112021-07-01 ~ 2022-06-30
102020-01-01 ~ 2021-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,963 GBP2022-06-30
16,598 GBP2021-06-30
Computers
1,380 GBP2022-06-30
1,380 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
19,343 GBP2022-06-30
17,978 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,138 GBP2022-06-30
7,827 GBP2021-06-30
Computers
630 GBP2022-06-30
285 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,768 GBP2022-06-30
8,112 GBP2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,311 GBP2021-07-01 ~ 2022-06-30
Computers
345 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,656 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment
Plant and equipment
6,825 GBP2022-06-30
8,771 GBP2021-06-30
Computers
750 GBP2022-06-30
1,095 GBP2021-06-30
Other types of inventories not specified separately
9,800 GBP2022-06-30
10,000 GBP2021-06-30
Trade Debtors/Trade Receivables
Current
186,313 GBP2022-06-30
311,933 GBP2021-06-30
Prepayments/Accrued Income
Current
125,497 GBP2022-06-30
33,549 GBP2021-06-30
Other Debtors
Current
53 GBP2022-06-30
Amount of corporation tax that is recoverable
Current
12,096 GBP2021-06-30
Trade Creditors/Trade Payables
Current
235,339 GBP2022-06-30
191,427 GBP2021-06-30
Bank Borrowings/Overdrafts
Current
44,566 GBP2022-06-30
20,000 GBP2021-06-30
Other Taxation & Social Security Payable
Current
54,653 GBP2022-06-30
17,530 GBP2021-06-30
Amount of value-added tax that is payable
Current
43,729 GBP2022-06-30
67,993 GBP2021-06-30
Other Creditors
Current
9,841 GBP2022-06-30
3,818 GBP2021-06-30
Accrued Liabilities/Deferred Income
Current
55 GBP2022-06-30
16,100 GBP2021-06-30
Amounts owed to directors
Current
1,334 GBP2022-06-30
1,334 GBP2021-06-30
Creditors
Current
389,517 GBP2022-06-30
318,202 GBP2021-06-30
Bank Borrowings/Overdrafts
Non-current
197,447 GBP2022-06-30
230,000 GBP2021-06-30
  • ACTIVE ELECTRICAL SERVICES (STAMFORD) LTD
    Info
    ORCHARD ELECTRICAL SERVICES (STAMFORD) LTD - 2014-12-19
    Registered number 09314612
    Alexandra Dock Business Centre, Fishermans Wharf, Grimsby DN31 1UL
    PRIVATE LIMITED COMPANY incorporated on 2014-11-17 and dissolved on 2025-08-13 (10 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-04-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.